Haleon India Private Limited

Haleon India Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U99999DL1995PTC469964 Incorporated 18 October 1995 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company Fortune MNC 500 · #180
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Haleon India Private Limited

Data last updated:

Haleon India Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 18 October 1995 and has been in existence for over 31 years.

Haleon India is ranked #180 on the Fortune MNC 500 India (2026).

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1995PTC469964.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors including Kanika Shah Wadhwa (Whole-Time Director) and Nitin Mathur (Whole-Time Director).

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 226 Square One, Saket, New Delhi, Delhi, India – 110017.

Company details

CIN U99999DL1995PTC469964
Registration Number 469964
Incorporation Date 18 October 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Recognitions & Rankings of Haleon India

Fortune MNC 500 India 2026 edition
Rank#180
Total income
₹3,929 Cr
Profit
₹736 Cr
Last year #197

Contact details

Haleon India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    226 Square One, Saket, New Delhi, Delhi, India – 110017
Comprehensive company report
Haleon India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Haleon India Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Haleon India Private Limited, buy the company report.

Board of directors of Haleon India Private Limited

Haleon India has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramesh Chander GuptaDirector01 Oct 200818 Years 1 MonthsCurrent
Kanika Shah WadhwaWhole-Time Director12 Mar 20197 Years 7 MonthsCurrent
Nitin MathurWhole-Time Director30 Jan 20215 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haleon India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Haleon India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Haleon India Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Nitin Mathur was appointed as Whole-Time Director on 30 Jan 2021.

AGM
Haleon India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Haleon India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Nitin Mathur was appointed as Whole-Time Director.
Appointed
Kanika Shah Wadhwa was appointed as Whole-Time Director.
Appointed
Ramesh Chander Gupta was appointed as Director.
Incorporation
18 Oct 1995
Haleon India Private Limited was registered on 18 Oct 1995 with Roc Delhi I & aged 31 years 24 days as per MCA records.

Frequently asked questions

Haleon India is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U99999DL1995PTC469964.

Haleon India has 3 current directors:

The latest financial statements of Haleon India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Haleon India is U99999DL1995PTC469964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Haleon India was incorporated on 18 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.

Nitin Mathur was appointed as Whole-Time Director on 30 Jan 2021. Kanika Shah Wadhwa was appointed as Whole-Time Director on 12 Mar 2019. Ramesh Chander Gupta was appointed as Director on 01 Oct 2008.

The registered office of Haleon India is at 226 Square One, Saket, New Delhi, Delhi, India – 110017.

Haleon India can be reached at its registered office: 226 Square One, Saket, New Delhi, Delhi, India – 110017.

Haleon India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.